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INFOTRANSFORMATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Infotransformation Limited. The company was founded 21 years ago and was given the registration number 04799907. The firm's registered office is in KENILWORTH. You can find them at 65 Bullimore Grove, , Kenilworth, Warwickshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INFOTRANSFORMATION LIMITED
Company Number:04799907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2003
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:65 Bullimore Grove, Kenilworth, Warwickshire, England, CV8 2QF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chestnut Cottage, The Green, Stoneleigh, Coventry, England, CV8 3DP

Secretary16 June 2003Active
Chestnut Cottage, The Green, Stoneleigh, Coventry, England, CV8 3DP

Director16 June 2003Active
Chestnut Cottage, The Green, Stoneleigh, Coventry, England, CV8 3DP

Director16 June 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary16 June 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director16 June 2003Active

People with Significant Control

Mr Mark Ashley Philip Nicholas
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:Chestnut Cottage, The Green, Coventry, England, CV8 3DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Louise Nicholas
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:Chestnut Cottage, The Green, Coventry, England, CV8 3DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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